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100 AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Agency Limited. The company was founded 6 years ago and was given the registration number 11016440. The firm's registered office is in LONDON. You can find them at 20 Red Lion Street, Holborn, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:100 AGENCY LIMITED
Company Number:11016440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20 Red Lion Street, Holborn, London, England, WC1R 4PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mortimer Crescent, King's Park, St Albans, United Kingdom, AL3 4GB

Director24 October 2017Active
3, Mortimer Crescent, King's Park, St Albans, United Kingdom, AL3 4GB

Director17 October 2017Active

People with Significant Control

Mr Reuben Paul Mansell
Notified on:17 October 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:3, Mortimer Crescent, St Albans, United Kingdom, AL3 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jessica Louise Mansell
Notified on:17 October 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:3, Mortimer Crescent, St Albans, United Kingdom, AL3 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-08Resolution

Resolution.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-07-31Address

Change registered office address company with date old address new address.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-28Address

Change registered office address company with date old address new address.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-17Incorporation

Incorporation company.

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